John Cockerill India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from John Cockerill India Ltd. on BSE

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John Cockerill India Ltd.

28 Oct 2024

2907.70

-4.53%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ms. Roma Balwani (DIN : 00112756) shall cease to be an Independent Director of the Company upon completion of 2 consecutive terms of 5 years each at the closure of working hours on October 28, 2024. The Board of Directors at its meeting held today have noted the above expiry of term and placed on record its immense contributions made by Ms. Roma Balwani during her tenure as an Independent Director on the Board of the Company and her mentorship and guidance to the management for the last 10 years. The relevant details as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the above change is given in Annexure I. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Regulations. Kindly take the same on record. KIndly

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John Cockerill India Ltd.

28 Oct 2024

2907.70

-4.53%

Board Meeting

John Cockerill India Ltd-$ - 500147 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With reference to the captioned subject and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the quarter and nine months ended September 30, 2024. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. We also enclose herewith the Limited Review Report on the above Financial Results duly certified by M/s. S R B C & Co. LLP, the Statutory Auditors of the Company. The meeting commenced at 2.45 pm and concluded at 7.32 pm.

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John Cockerill India Ltd.

24 Oct 2024

2907.70

-4.53%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Jindal (India) Limited has entrusted John Cockerill India Limited, with the Engineering, design, manufacture and supply of PLant & Equipment for Colour Coating LIne to be installed at the client''s Ranihati plant and also the supervision of erection of the line. We are enclosing herewith the details for the above as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as Annexure A. Please find attached herewith a press release dated October 24, 2024 titled "Jindal (India) Limited and John Cockerill India LImited ink Supply Agreement For Colour Coating Line, Partnership to Boost JIL''s Annual Production Capacity."

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John Cockerill India Ltd.

22 Oct 2024

2907.70

-4.53%

Company Update

John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of …

BSE India

Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that John Cockerill Industry North America Inc. has secured an order for Annealing and Pickling Line for Silicon Steel from ArcelorMittal Calvert LLC, America. John Cockerill Industry North America Inc., fellow subsidiary of the Company has entrusted John Cockerill India Limited, with the overall detail engineering of APL, supply of terminal equipments, pre-assembly of refractory, supply of annealing furnace, supply of associated hydraulic & lubrication systems and erection & commissioning of the line. The total value of contract is around INR 103 crores. We are enclosing herewith the details for the above as prescribed under SEBI Listing Regulations read with SEBI Circular dated July 13, 2023 as Annexure A. Please take the above on record.

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John Cockerill India Ltd.

11 Oct 2024

2907.70

-4.53%

SAST

John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

BSE India

This is in furtherance to our letter dated September 26, 2024 informing about the closure of the trading window of the Company for dealing in the equity shares of the Company closed from October 1, 2024. Please note that the trading window will remain closed till October 30, 2024 i.e. 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors scheduled on October 28, 2024. Kindly note the same.

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John Cockerill India Ltd.

11 Oct 2024

2907.70

-4.53%

Board Meeting

John Cockerill India Ltd-$ - 500147 - Board Meeting Intimation for The Unaudited Financial Results For …

BSE India

John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended September 30, 2024. Kindly note the same.

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John Cockerill India Ltd.

10 Oct 2024

2907.70

-4.53%

Company Update

John Cockerill India Ltd-$ - 500147 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the Quarter ended September 30, 2024 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. The certificate confirms that the securities received from Depository Participants for dematerialization were confirmed to the Depositories. Kindly take the same on record and acknowledge the receipt. Thanking You.

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John Cockerill India Ltd.

26 Sep 2024

2907.70

-4.53%

SAST

John Cockerill India Ltd-$ - 500147 - Closure of Trading Window

BSE India

In terms of the Company''s Code for Prevention of Insider Trading, the trading window for dealing in the equity shares of the Company shall remain closed from October 1, 2024 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results of the Company for the quarter ending September 30, 2024. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.

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John Cockerill India Ltd.

16 Sep 2024

2907.70

-4.53%

Company Update

John Cockerill India Ltd-$ - 500147 - Intimation Under Regulation 30 Of Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you of the appointment of Mr. Vishal Johari as Vice President Projects with effect from September 16, 2024. The relevant details as per the requirements of SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure 1. This intimation is also being uploaded on the Company''s website and can be accessed at www.johncockerillindia.com.

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John Cockerill India Ltd.

10 Sep 2024

2907.70

-4.53%

AGM

John Cockerill India Ltd-$ - 500147 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We refer to our letter dated August 9, 2024 informing the Stock Exchange about the dispatch of Postal Ballot notice seeking the approval of the members of the Company through remote e-voting for appointment of Mr. Frederic Lemaitre (DIN : 10475793) as an Additional (Non-Executive Non-Independent) Director on the Board of the Company. The approval of the members of the Company was obtained through Postal Ballot and is considered to have been received on the last date specified for e-voting i.e. Monday, September 9, 2024. In this regard, please find attached herewith the Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015 in the prescribed format and the copy of the Scrutinizer''s report issued by Mr. Vijay Kumar Mishra dated September 10, 2024.

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